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BALMORAL GRANGE (NO 2) MANAGEMENT COMPANY LIMITED

Company number 04260881

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Aug 2015 CH01 Director's details changed for Mr Nawaz Premji on 1 April 2015
04 Aug 2015 AR01 Annual return made up to 27 July 2015 no member list
04 Aug 2015 CH01 Director's details changed for Mr Paul Matheson Jennings on 2 March 2015
04 Aug 2015 CH01 Director's details changed for Mr Nigel Stephen Fox on 1 May 2015
08 Apr 2015 CH01 Director's details changed for Mr Paul Matheson Jennings on 2 March 2015
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Aug 2014 AR01 Annual return made up to 27 July 2014 no member list
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Aug 2013 AR01 Annual return made up to 27 July 2013 no member list
21 May 2013 AP01 Appointment of Mr Nawaz Premji as a director
14 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
15 Aug 2012 AR01 Annual return made up to 27 July 2012 no member list
15 Aug 2012 CH01 Director's details changed for Mr Paul Matheson Jennings on 14 August 2012
15 Aug 2012 CH01 Director's details changed for Mr Nigel Stephen Fox on 14 August 2012
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
04 Oct 2011 CH01 Director's details changed for Mr Paul Matheson Jennings on 29 September 2011
16 Aug 2011 AR01 Annual return made up to 27 July 2011 no member list
16 Aug 2011 AD02 Register inspection address has been changed from C/O Mcdt Parkway Business Centre 99 Parkway Avenue Sheffield South Yorkshire S9 4WG United Kingdom
15 Aug 2011 CH01 Director's details changed for Mr Nigel Stephen Fox on 27 July 2011
15 Aug 2011 AD03 Register(s) moved to registered inspection location
09 Aug 2011 AD02 Register inspection address has been changed
16 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2010 AR01 Annual return made up to 27 July 2010 no member list
06 Jul 2010 TM02 Termination of appointment of Julie Ward as a secretary